Unnamed: 0 int64 | trans_date_trans_time string | cc_num int64 | merchant string | category string | amt float64 | first string | last string | gender string | street string | city string | state string | zip int64 | lat float64 | long float64 | city_pop int64 | job string | dob string | trans_num string | unix_time int64 | merch_lat float64 | merch_long float64 | is_fraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,700 | 2019-01-07 00:14:15 | 501,899,453,424 | fraud_Kutch, Hermiston and Farrell | gas_transport | 51.17 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | f22aab2d042750a5c7d8d5ef21974558 | 1,325,895,255 | 33.278292 | -86.492707 | 0 |
9,701 | 2019-01-07 00:16:39 | 3,544,606,805,704,278 | fraud_Kuhic Inc | grocery_pos | 150.35 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | d9629a7416bac80083a150c0156c6bf4 | 1,325,895,399 | 37.558873 | -88.718024 | 0 |
9,702 | 2019-01-07 00:17:59 | 4,681,699,462,969 | fraud_Schmitt Ltd | misc_net | 8.43 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | cf63936a2ed55d6812f6c938a8c2be69 | 1,325,895,479 | 35.130636 | -86.049744 | 0 |
9,703 | 2019-01-07 00:18:46 | 3,560,318,482,131,952 | fraud_Volkman-Predovic | shopping_net | 5.09 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 70a7380312ae37e2425d0fc61b4640a3 | 1,325,895,526 | 34.646762 | -87.600004 | 0 |
9,704 | 2019-01-07 00:18:47 | 6,596,735,789,587,928 | fraud_Schumm, McLaughlin and Carter | food_dining | 99.88 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | ff7d1c0a4ca4efcb7a4a4e54170f7d65 | 1,325,895,527 | 44.997135 | -93.49587 | 0 |
9,705 | 2019-01-07 00:20:07 | 577,588,686,219 | fraud_Kling Inc | gas_transport | 47.17 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | c2a064c4c9d5140741b29f056c3e8d8e | 1,325,895,607 | 41.193394 | -79.997861 | 0 |
9,706 | 2019-01-07 00:21:20 | 4,191,109,180,926,792 | fraud_Vandervort-Funk | grocery_pos | 214.07 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | aade4e28799471d4a17fa013c3974053 | 1,325,895,680 | 39.837235 | -82.472192 | 0 |
9,707 | 2019-01-07 00:23:11 | 378,278,619,832,195 | fraud_Bins-Rice | gas_transport | 40.54 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | d7a52031122e0bb981228e5cf215e045 | 1,325,895,791 | 44.020662 | -122.470542 | 0 |
9,708 | 2019-01-07 00:24:14 | 3,573,030,041,201,292 | fraud_Marks Inc | gas_transport | 53.25 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | bdc5e55d0bac5324b6a2ddd40ebc6b4b | 1,325,895,854 | 39.730834 | -111.429729 | 0 |
9,709 | 2019-01-07 00:25:11 | 2,291,163,933,867,244 | fraud_Deckow-O'Conner | grocery_pos | 88.4 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 4767b04d331bd8f03f41f368d66279d5 | 1,325,895,911 | 33.376139 | -81.063557 | 0 |
9,710 | 2019-01-07 00:25:38 | 180,084,576,295,055 | fraud_Harris Inc | gas_transport | 91.34 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 38ae7871f7a3b9b846c1c0ec346650c5 | 1,325,895,938 | 28.585425 | -96.191719 | 0 |
9,711 | 2019-01-07 00:26:51 | 213,141,712,584,544 | fraud_Rodriguez, Yost and Jenkins | misc_net | 36.11 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 5aefa529f4e9f3e65f9474cc3ef17355 | 1,325,896,011 | 31.599078 | -90.7072 | 0 |
9,712 | 2019-01-07 00:27:15 | 4,223,708,906,367,574,000 | fraud_Padberg-Welch | grocery_pos | 90.79 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 6987a3e23c1b2005b5aebdd72bb93eb7 | 1,325,896,035 | 39.102253 | -83.856884 | 0 |
9,713 | 2019-01-07 00:29:30 | 503,874,407,318 | fraud_Harber Inc | gas_transport | 56.14 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 2caaaaba32ec22050caed2daf822ace4 | 1,325,896,170 | 29.494085 | -98.738783 | 0 |
9,714 | 2019-01-07 00:29:49 | 6,011,504,998,544,485 | fraud_Kuvalis Ltd | gas_transport | 45.08 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 351e80413f617443513cd099f551129a | 1,325,896,189 | 33.390054 | -87.687505 | 0 |
9,715 | 2019-01-07 00:30:04 | 2,229,378,226,512,508 | fraud_Rempel PLC | grocery_net | 43.91 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 16d6b438f82b02116cdf87f37b0c0409 | 1,325,896,204 | 43.162114 | -90.979833 | 0 |
9,716 | 2019-01-07 00:30:21 | 676,173,792,455 | fraud_Kassulke PLC | shopping_net | 35.44 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | e9ef485c8e8401e7d24480607904bb78 | 1,325,896,221 | 34.941227 | -118.682847 | 0 |
9,717 | 2019-01-07 00:31:55 | 4,839,615,922,685,395 | fraud_Rempel Inc | shopping_net | 45.93 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 0f6e316523ca29979e207382faedf917 | 1,325,896,315 | 39.481558 | -87.431131 | 0 |
9,718 | 2019-01-07 00:33:09 | 3,519,607,465,576,254 | fraud_Padberg-Welch | grocery_pos | 126.27 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 2c01f36d921d7b9fbfc2fb84ac5f8558 | 1,325,896,389 | 40.120162 | -123.486593 | 0 |
9,719 | 2019-01-07 00:33:45 | 2,264,937,662,466,770 | fraud_Bins-Rice | gas_transport | 51.5 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | eae7dd055997549f316b2d9498479d8f | 1,325,896,425 | 29.649446 | -97.682126 | 0 |
9,720 | 2019-01-07 00:35:00 | 4,449,530,933,957,323 | fraud_O'Keefe-Hudson | grocery_pos | 115.3 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 980a7955ed09dd221a59256ddf87f17f | 1,325,896,500 | 37.960341 | -122.116173 | 0 |
9,721 | 2019-01-07 00:35:26 | 30,270,432,095,985 | fraud_Ledner-Pfannerstill | gas_transport | 59.86 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 959532860a56fa0dfe256508d7554107 | 1,325,896,526 | 40.458513 | -91.302714 | 0 |
9,722 | 2019-01-07 00:35:44 | 180,094,419,304,907 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 226.85 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | f4e220b90b277d37f41ab61ef7a515d2 | 1,325,896,544 | 34.605332 | -116.760063 | 0 |
9,723 | 2019-01-07 00:36:35 | 3,593,118,134,380,341 | fraud_Baumbach, Feeney and Morar | shopping_net | 16.88 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 5906ddf52031bf2e1af19f68703f0ee1 | 1,325,896,595 | 44.102346 | -68.483305 | 0 |
9,724 | 2019-01-07 00:37:40 | 377,654,590,313,960 | fraud_Sawayn PLC | shopping_pos | 3.92 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 76b521ca9e7e2a0fe3b866e699588c3e | 1,325,896,660 | 36.565327 | -83.953733 | 0 |
9,725 | 2019-01-07 00:38:15 | 4,319,584,480,204,989,000 | fraud_Huels-Nolan | gas_transport | 81.74 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | c53b089cec1fc6b104d092bdc45b67f6 | 1,325,896,695 | 36.667673 | -82.584838 | 0 |
9,726 | 2019-01-07 00:38:40 | 377,026,671,291,680 | fraud_Doyle Ltd | grocery_pos | 91.38 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 98559887d006e69efa8e0aa4a645739c | 1,325,896,720 | 36.640628 | -90.175237 | 0 |
9,727 | 2019-01-07 00:38:44 | 36,078,114,201,167 | fraud_Reichert, Shanahan and Hayes | shopping_net | 12.72 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | f78bc6dd3be0fa8283165819894cce98 | 1,325,896,724 | 36.968635 | -83.090337 | 0 |
9,728 | 2019-01-07 00:38:46 | 375,534,208,663,984 | fraud_McDermott-Rice | misc_pos | 34.45 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 0492b9977353bedb7f81a6f632f6b705 | 1,325,896,726 | 38.652475 | -79.911709 | 0 |
9,729 | 2019-01-07 00:40:02 | 4,998,109,455,173,950 | fraud_Kilback LLC | grocery_pos | 225.48 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 602a1776b2ad3d3f07de7cc007802f9e | 1,325,896,802 | 37.986766 | -93.847242 | 0 |
9,730 | 2019-01-07 00:40:39 | 4,792,627,764,422,478,000 | fraud_Dach-Nader | misc_net | 148.27 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 4f0c564ee247adb112a8e984c5ecd0f0 | 1,325,896,839 | 38.441934 | -95.222805 | 0 |
9,731 | 2019-01-07 00:41:13 | 4,364,010,865,167,176 | fraud_Pacocha-O'Reilly | grocery_pos | 45.03 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | c80e4113b7fb85e535f304ed7987a6fc | 1,325,896,873 | 38.679913 | -118.951469 | 0 |
9,732 | 2019-01-07 00:43:10 | 4,005,676,619,255,478 | fraud_Rippin, Kub and Mann | misc_net | 2.05 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 028198b60c2483dfa720047f190cc8c2 | 1,325,896,990 | 29.687715 | -90.414888 | 0 |
9,733 | 2019-01-07 00:43:17 | 30,428,204,673,351 | fraud_Wuckert-Walter | grocery_net | 47.94 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | db328b2f083d48c7cb8d676dc5670423 | 1,325,896,997 | 39.76085 | -76.082418 | 0 |
9,734 | 2019-01-07 00:43:18 | 6,011,367,958,204,270 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 95.06 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 8371a722b1b0be0a401cf908d2a8b740 | 1,325,896,998 | 41.189409 | -80.931928 | 0 |
9,735 | 2019-01-07 00:44:43 | 4,939,976,756,738,216 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 173.11 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | bffbc0127af9d387107736996eb911b0 | 1,325,897,083 | 26.548916 | -99.46454 | 0 |
9,736 | 2019-01-07 00:45:13 | 6,597,888,193,422,452 | fraud_Kilback LLC | grocery_pos | 102.24 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | a6368f4c70af53afd7f204100dcac776 | 1,325,897,113 | 33.219235 | -98.355168 | 0 |
9,737 | 2019-01-07 00:45:24 | 180,018,375,329,178 | fraud_Gutmann-Upton | misc_pos | 23.24 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 96feee668e04ef1823e1684790330031 | 1,325,897,124 | 41.616408 | -83.518029 | 0 |
9,738 | 2019-01-07 00:45:58 | 4,997,733,566,924,489 | fraud_Nienow, Ankunding and Collier | misc_pos | 57.33 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 6887c411f71730812ab0cd80517280a5 | 1,325,897,158 | 45.551865 | -93.368168 | 0 |
9,739 | 2019-01-07 00:47:02 | 213,114,122,496,591 | fraud_Jenkins, Hauck and Friesen | gas_transport | 112.14 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | e5bc631e09341ddd3809426cac7b8ca5 | 1,325,897,222 | 44.679731 | -94.258695 | 0 |
9,740 | 2019-01-07 00:47:03 | 4,424,338,559,877,976 | fraud_Metz-Boehm | shopping_pos | 4.67 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 95e9b817f983e68a18a1dcf2415da558 | 1,325,897,223 | 40.825463 | -84.180866 | 0 |
9,741 | 2019-01-07 00:47:26 | 213,180,742,685,905 | fraud_Tillman, Fritsch and Schmitt | misc_net | 1.66 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 4332cb5e07bb8890a95441c014a91340 | 1,325,897,246 | 40.587183 | -124.300559 | 0 |
9,742 | 2019-01-07 00:48:23 | 4,653,178,848,915,023,000 | fraud_Bartoletti-Wunsch | gas_transport | 68.07 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | f63c362e35b194bbdbca508ccdb29ea5 | 1,325,897,303 | 36.487539 | -81.501323 | 0 |
9,743 | 2019-01-07 00:48:41 | 5,388,659,976,630,693 | fraud_Stroman, Hudson and Erdman | gas_transport | 76.54 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 7bd1b991f77c9dd043bc38fe86e49924 | 1,325,897,321 | 43.364941 | -90.695066 | 0 |
9,744 | 2019-01-07 00:48:44 | 4,124,536,010,991,657 | fraud_Prohaska-Murray | gas_transport | 66.5 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 77c1e7fe5d6dcf0c6a167502d41578e5 | 1,325,897,324 | 29.961342 | -86.98933 | 0 |
9,745 | 2019-01-07 00:49:12 | 6,011,893,664,860,915 | fraud_Moen, Reinger and Murphy | grocery_pos | 186.8 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 46fc92c55063a01b4de3eadb5dafde10 | 1,325,897,352 | 40.28024 | -104.061904 | 0 |
9,746 | 2019-01-07 00:49:41 | 30,197,398,657,930 | fraud_Block Group | misc_pos | 35.89 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | c7615770d508e33fa8ddfdeb195d7cc1 | 1,325,897,381 | 36.914004 | -79.230173 | 0 |
9,747 | 2019-01-07 00:49:56 | 4,266,200,684,857,219 | fraud_Pacocha-Bauch | shopping_pos | 6.82 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 3d793386f4e44d3ce66be161efb931f1 | 1,325,897,396 | 39.781327 | -98.606831 | 0 |
9,748 | 2019-01-07 00:50:04 | 374,125,201,044,065 | fraud_Feil, Hilpert and Koss | food_dining | 55.58 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | a9b107a619a80f52fa088e9a17147236 | 1,325,897,404 | 38.514657 | -76.174187 | 0 |
9,749 | 2019-01-07 00:53:22 | 4,294,040,533,480,516 | fraud_Bernhard Inc | gas_transport | 54.27 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 3a08d8c91267d28a67547d12839a5fdb | 1,325,897,602 | 33.569279 | -80.70104 | 0 |
9,750 | 2019-01-07 00:54:00 | 3,568,255,211,412,877 | fraud_Moen, Reinger and Murphy | grocery_pos | 52.79 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 16b96e2f83396ee9fb27a82d33757174 | 1,325,897,640 | 41.742344 | -84.212733 | 0 |
9,751 | 2019-01-07 00:54:14 | 378,904,938,837,132 | fraud_Doyle Ltd | grocery_pos | 87.1 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 0f5fd8e4c736c1f9fc0fb50136b3b2bc | 1,325,897,654 | 34.85613 | -97.815744 | 0 |
9,752 | 2019-01-07 00:54:31 | 213,195,754,007,681 | fraud_Donnelly LLC | entertainment | 9.17 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | fbf3e45b7fbc907f9869d1c874d9887e | 1,325,897,671 | 41.677594 | -91.984853 | 0 |
9,753 | 2019-01-07 00:54:43 | 4,067,137,330,196,900 | fraud_Casper, Hand and Zulauf | grocery_pos | 101.34 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 9ce3e4fc4df4c489a106a9016d3ac311 | 1,325,897,683 | 34.424001 | -87.169929 | 0 |
9,754 | 2019-01-07 00:57:05 | 4,561,892,980,175 | fraud_Reilly, Heaney and Cole | gas_transport | 63.66 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 236abef3495e14b5cddb2702e9e6dac0 | 1,325,897,825 | 39.016788 | -86.510343 | 0 |
9,755 | 2019-01-07 00:57:23 | 213,155,997,615,567 | fraud_Gottlieb, Considine and Schultz | shopping_net | 90.97 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 20fd052a1d0b9dcb6d04f6f8645e51c7 | 1,325,897,843 | 41.046876 | -78.969359 | 0 |
9,756 | 2019-01-07 00:57:29 | 3,576,431,665,303,017 | fraud_Nienow, Ankunding and Collier | misc_pos | 96.03 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | a5bf8267f8efeac5169e4a20f1179983 | 1,325,897,849 | 33.441818 | -112.017398 | 0 |
9,757 | 2019-01-07 00:58:19 | 3,546,674,063,249,004 | fraud_Kuhn LLC | misc_net | 3.81 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | afe54dfbfd6cabb6f67b2a7972823677 | 1,325,897,899 | 32.143561 | -96.734212 | 0 |
9,758 | 2019-01-07 00:58:24 | 573,860,193,545 | fraud_Herman, Treutel and Dickens | misc_net | 19.04 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | fa73cfd5caa00cfa8caae0de093ae22f | 1,325,897,904 | 41.777917 | -88.307213 | 0 |
9,759 | 2019-01-07 00:59:16 | 30,343,344,410,970 | fraud_Hermann and Sons | shopping_pos | 4.6 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | f26905dabe71a7d23967da3afb5097ec | 1,325,897,956 | 40.533622 | -78.830348 | 0 |
9,760 | 2019-01-07 00:59:17 | 3,513,506,355,699,497 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 2.18 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 6691cd6dd7efef3e37326dab67679ece | 1,325,897,957 | 31.943916 | -89.577009 | 0 |
9,761 | 2019-01-07 01:00:42 | 3,576,021,480,694,169 | fraud_Kutch LLC | gas_transport | 84.33 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | b8428af66cf7ef308d0918db9f64c245 | 1,325,898,042 | 39.800302 | -95.045788 | 0 |
9,762 | 2019-01-07 01:02:34 | 6,573,561,108,825,071 | fraud_Larson-Moen | entertainment | 143.68 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 0d4e07e8bc03ea3db20f057e22ec1700 | 1,325,898,154 | 35.596135 | -95.099909 | 0 |
9,763 | 2019-01-07 01:03:07 | 213,113,338,379,864 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 65.47 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | 7d6fcad0e051e8180809a15ac2907293 | 1,325,898,187 | 38.461164 | -75.51069 | 0 |
9,764 | 2019-01-07 01:03:35 | 561,942,763,351 | fraud_Huel, Hammes and Witting | grocery_pos | 182.57 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | feb091e8ba62d2f261315dbbf0cf6337 | 1,325,898,215 | 38.14497 | -77.992231 | 0 |
9,765 | 2019-01-07 01:03:42 | 4,099,707,841,315,751 | fraud_Kuhic Inc | grocery_pos | 53.48 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 265cb7623bfac22e71f66f286c4ff86a | 1,325,898,222 | 38.207199 | -77.891563 | 0 |
9,766 | 2019-01-07 01:03:51 | 5,388,659,976,630,693 | fraud_Kuvalis Ltd | gas_transport | 63.92 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 8f742775a4a21dc2431ea82e6490ef5f | 1,325,898,231 | 44.036693 | -91.530866 | 0 |
9,767 | 2019-01-07 01:03:59 | 3,561,963,695,236,764 | fraud_Labadie, Treutel and Bode | shopping_net | 105.6 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 59b416f59cfd5de4405d3ac05ef9b293 | 1,325,898,239 | 40.153083 | -72.72861 | 0 |
9,768 | 2019-01-07 01:04:46 | 3,590,736,522,064,285 | fraud_Koepp-Witting | grocery_pos | 181.89 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | a5749bc21efa5b1703deb69f13406799 | 1,325,898,286 | 35.22449 | -93.32811 | 0 |
9,769 | 2019-01-07 01:05:32 | 3,506,042,666,828,517 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 2.63 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | fc61500e8e5c0fa82de7eab0d008fd45 | 1,325,898,332 | 38.944478 | -81.325891 | 0 |
9,770 | 2019-01-07 01:06:08 | 4,797,297,220,948,469,000 | fraud_Dooley-Thompson | misc_net | 3.44 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | bc2bb23eb3fd64c7fb2855e45bfaac06 | 1,325,898,368 | 39.32503 | -85.930579 | 0 |
9,771 | 2019-01-07 01:06:31 | 4,006,047,418,382 | fraud_Ankunding LLC | shopping_net | 8.68 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 3c6b10cc730393a7704173dc22da404c | 1,325,898,391 | 36.75021 | -84.683564 | 0 |
9,772 | 2019-01-07 01:06:40 | 343,464,013,864,032 | fraud_Casper, Hand and Zulauf | grocery_pos | 94.27 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 2e7d2b7e881c76d82c68046d5a2e659f | 1,325,898,400 | 36.634773 | -77.993335 | 0 |
9,773 | 2019-01-07 01:08:45 | 3,595,192,916,105,588 | fraud_Bogisich-Homenick | misc_net | 197.3 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 41ded45ca05cb81c52b91de770a311bf | 1,325,898,525 | 35.113151 | -79.80793 | 0 |
9,774 | 2019-01-07 01:09:28 | 180,018,375,329,178 | fraud_Koepp-Witting | grocery_pos | 218.8 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 7cbf985d23f4faf2085aa227a0cf4f95 | 1,325,898,568 | 41.626901 | -84.427774 | 0 |
9,775 | 2019-01-07 01:10:24 | 30,376,238,035,123 | fraud_McGlynn-Heathcote | misc_net | 1,555.17 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | ccaaaa3a9eb543bd74bf97cfb77ddade | 1,325,898,624 | 42.759476 | -124.511383 | 0 |
9,776 | 2019-01-07 01:11:03 | 3,592,325,941,359,225 | fraud_Simonis-Prohaska | misc_pos | 7.06 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | 467d33b7e9481447a8b3a9b8107b5226 | 1,325,898,663 | 38.202844 | -78.260763 | 0 |
9,777 | 2019-01-07 01:11:31 | 2,229,824,890,647,120 | fraud_Raynor, Feest and Miller | gas_transport | 59.22 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | 949d2b1dbefc4a484c01a6b214ae0c92 | 1,325,898,691 | 29.46989 | -90.586661 | 0 |
9,778 | 2019-01-07 01:14:34 | 2,233,882,705,243,596 | fraud_Boehm, Block and Jakubowski | misc_pos | 6.23 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | da5376d4addaabd77260fd89e55b987d | 1,325,898,874 | 33.617605 | -88.787567 | 0 |
9,779 | 2019-01-07 01:15:09 | 30,197,398,657,930 | fraud_McGlynn-Heathcote | misc_net | 11.95 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 62b53bac92f744dfe2a50d1cb3f52358 | 1,325,898,909 | 36.230034 | -78.667494 | 0 |
9,780 | 2019-01-07 01:15:17 | 374,125,201,044,065 | fraud_Friesen-D'Amore | gas_transport | 60.31 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 7fbf9efc5a7d5df8e20e2122a0af2080 | 1,325,898,917 | 38.345873 | -76.87692 | 0 |
9,781 | 2019-01-07 01:15:30 | 4,646,845,581,490,336,000 | fraud_Dickinson-Rempel | misc_pos | 408.65 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | dfdc0f52e844be30e49e5608aa70444d | 1,325,898,930 | 41.396033 | -73.046466 | 0 |
9,782 | 2019-01-07 01:17:25 | 3,577,663,406,369,449 | fraud_Dooley Inc | shopping_pos | 45.37 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | 1aaded2109e490349d09b5a547328c05 | 1,325,899,045 | 36.365705 | -89.659586 | 0 |
9,783 | 2019-01-07 01:19:38 | 3,531,129,874,770,000 | fraud_Luettgen PLC | gas_transport | 69.86 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | ce03200e855abb049ff6ef62f2f5f147 | 1,325,899,178 | 44.777066 | -72.644094 | 0 |
9,784 | 2019-01-07 01:19:46 | 30,131,826,429,364 | fraud_Kuphal-Predovic | misc_net | 30.76 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 3e50c7ed3452ea1707e839725f166d52 | 1,325,899,186 | 36.347701 | -85.117369 | 0 |
9,785 | 2019-01-07 01:20:42 | 30,011,465,039,817 | fraud_Moore, Dibbert and Koepp | misc_net | 1.9 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | edb71b6f872e6cf54b2d798737a3fddc | 1,325,899,242 | 42.331895 | -73.337057 | 0 |
9,786 | 2019-01-07 01:20:57 | 4,089,096,483,689,733,600 | fraud_Connelly, Reichert and Fritsch | gas_transport | 43.16 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | e9b6f2f7b051385de2c71dad230a6a6a | 1,325,899,257 | 31.821033 | -95.175335 | 0 |
9,787 | 2019-01-07 01:22:49 | 374,125,201,044,065 | fraud_Hills-Witting | shopping_net | 6.06 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | dd70a5e9f5d60d0fbcf98ab14ac84651 | 1,325,899,369 | 38.75558 | -77.944726 | 0 |
9,788 | 2019-01-07 01:23:12 | 3,583,635,130,604,947 | fraud_Kuhic Inc | grocery_pos | 208.22 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | b35c4874ae26251a60b0c49d6ad6174a | 1,325,899,392 | 39.964114 | -75.622598 | 0 |
9,789 | 2019-01-07 01:23:35 | 3,513,506,355,699,497 | fraud_Dibbert-Green | entertainment | 9.89 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 98b00ba1086cdc4eafb7cdf3d8d86365 | 1,325,899,415 | 32.711716 | -90.037205 | 0 |
9,790 | 2019-01-07 01:24:02 | 4,255,397,449,664,186,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 61.14 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 0459d9b4a7b5e203dbedaf6afdc35b64 | 1,325,899,442 | 31.705346 | -96.050962 | 0 |
9,791 | 2019-01-07 01:24:32 | 180,046,765,320,457 | fraud_Goyette, Howell and Collier | shopping_pos | 5.33 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | d46974623e70f9d71c1a8a30b1f8b841 | 1,325,899,472 | 41.486367 | -80.726177 | 0 |
9,792 | 2019-01-07 01:24:39 | 4,069,975,342,931,683 | fraud_Rohan, White and Aufderhar | misc_net | 76.07 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 09e38f545aa18ad99d45988e327711db | 1,325,899,479 | 38.859776 | -81.1485 | 0 |
9,793 | 2019-01-07 01:26:10 | 5,359,543,825,610,251 | fraud_Koepp-Witting | grocery_pos | 55.81 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 91da8983a694322bb0a3367807fe2e99 | 1,325,899,570 | 46.639839 | -111.035776 | 0 |
9,794 | 2019-01-07 01:26:50 | 4,586,810,168,620,942 | fraud_Olson, Becker and Koch | gas_transport | 50.65 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 452389c4de4044eaae991a6578262281 | 1,325,899,610 | 31.957891 | -79.993188 | 0 |
9,795 | 2019-01-07 01:27:47 | 4,378,993,458,389,626 | fraud_Runolfsson and Sons | grocery_net | 21.86 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | d98cc04938d915009e884a0cc8ebf897 | 1,325,899,667 | 44.423109 | -70.192762 | 0 |
9,796 | 2019-01-07 01:27:53 | 4,855,488,158,131,690,000 | fraud_Stamm-Rodriguez | misc_pos | 38.33 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | c9ab16cdec12207fa21eab2dcb1bda05 | 1,325,899,673 | 44.495124 | -73.39604 | 0 |
9,797 | 2019-01-07 01:29:06 | 377,026,671,291,680 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 8.3 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 446bb924a0728ee871a695c6c198af1a | 1,325,899,746 | 37.331774 | -90.433247 | 0 |
9,798 | 2019-01-07 01:31:24 | 4,425,161,475,596,168 | fraud_Upton PLC | entertainment | 61.21 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 1962-06-27 | 8c3ac704efb5818083acfd802f765c5d | 1,325,899,884 | 31.079942 | -99.430069 | 0 |
9,799 | 2019-01-07 01:32:01 | 213,161,869,125,933 | fraud_Streich, Hansen and Veum | gas_transport | 34.32 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 4f2eab76e7a95794f08f7aee5f907360 | 1,325,899,921 | 43.976245 | -70.396423 | 0 |
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